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PHARMA PRESS LIMITED

Company number 03580267

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jun 2001 88(2)R Ad 01/04/01--------- £ si 10@1=10 £ ic 190/200
26 Jun 2001 363a Return made up to 12/06/00; full list of members; amend
26 Jun 2001 88(2)R Ad 31/05/00--------- £ si 188@1
19 Jun 2001 AA Full accounts made up to 31 December 2000
25 Oct 2000 AA Full accounts made up to 31 December 1999
22 Jun 2000 363s Return made up to 12/06/00; full list of members
19 Apr 2000 AA Full accounts made up to 31 December 1998
07 Apr 2000 225 Accounting reference date shortened from 30/06/99 to 31/12/98
02 Nov 1999 288b Secretary resigned
02 Nov 1999 288a New secretary appointed
15 Oct 1999 353 Location of register of members
15 Oct 1999 325 Location of register of directors' interests
09 Aug 1999 288b Secretary resigned
09 Aug 1999 288a New secretary appointed
16 Jun 1999 363s Return made up to 12/06/99; full list of members
12 Nov 1998 288a New director appointed
12 Nov 1998 288b Secretary resigned;director resigned
12 Nov 1998 288b Director resigned
12 Nov 1998 288a New director appointed
12 Nov 1998 288a New secretary appointed
12 Nov 1998 287 Registered office changed on 12/11/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
12 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Oct 1998 CERTNM Company name changed camain LIMITED\certificate issued on 29/10/98
02 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Jul 1998 123 £ nc 100/1000 30/06/98